Gifts 365 Ltd in Durham, DH1 1TW

Description

Data updated on: 01-11-2023

2009 is the year of the start of Gifts 365 Ltd, the company which is located at Portland House, Belmont Business Park in Durham. This means it's been 15 years Gifts 365 has existed on the market, as the company was created on 2009-06-10. The company's registration number is 06929385 and the company postal code is DH1 1TW. In the past, Gifts 365 Ltd switched it’s name six times. Up to 2016-11-09 this firm used the registered name Cloud Storage. Then this firm used the registered name Laverick Consulting that was used till 2016-11-09 when the current name was adopted. The enterprise's principal business activity number is 46900 and their NACE code stands for Non-specialised wholesale trade. Its most recent accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-02-02.

Richard L. is the enterprise's individual director, who was appointed in 2009. The following business had been managed by Joan L. till 2009. What is more a different director, namely Katherine W. resigned 15 years ago.

Previous company's names
Gifts 365 Ltd 2016-11-09
Cloud Storage Limited 2014-03-17
Laverick Consulting Ltd 2013-06-07
Young Dragons Ltd 2011-01-14
Smart Dust Limited 2010-12-20
The Venus Project Ltd 2009-12-10
Sales Monster Ltd 2009-06-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-29	2019-06-30	2020-06-30	2021-06-30	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Current Assets						50	12 569	56 085	74 167	74 167	42 050	41 090	37 136	43 144
Net Assets Liabilities						100	-28 740	-98 032	-152 753	-152 753	-258 493	-339 124	-379 021	-439 603
Cash Bank In Hand			50	50	50	50
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Version Production Software									2 021		2 022	2 021	2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal								1 110	1 224	1 224
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	50	50	50
Creditors							41 309	169 049	252 203	252 203	321 548	386 008	416 700	470 572
Fixed Assets								16 042	26 507	26 507	38 005	27 794	22 543	9 825
Net Current Assets Liabilities						50	-28 740	-112 964	-178 036	-178 036	-274 498	-344 918	-379 564	-427 428
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											5 000
Total Assets Less Current Liabilities						100	-28 740	-96 922	-151 529	-151 529	-236 493	-317 124	-357 021	-417 603
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Richard L.

Role: Director

Appointed: 10 June 2009

Latest update: 30 March 2024

Richard L.

Role: Secretary

Appointed: 10 June 2009

Resigned: 01 December 2010

Latest update: 30 March 2024

Joan L.

Role: Director

Appointed: 10 June 2009

Resigned: 02 August 2009

Latest update: 30 March 2024

Katherine W.

Role: Director

Appointed: 10 June 2009

Resigned: 02 August 2009

Latest update: 30 March 2024

People with significant control

Richard L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard L.

Notified on 10 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 February 2024
Confirmation statement last made up date	02 February 2023

Annual Accounts 26 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	26 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
Annual Accounts 3 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	3 March 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	4 March 2016
Annual Accounts 7 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	7 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 July 2017
Annual Accounts
Start Date For Period Covered By Report	1 July 2018
End Date For Period Covered By Report	29 June 2019
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 10 March 2014
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	10 March 2014
Annual Accounts
End Date For Period Covered By Report	30 June 2017

Gifts 365 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard L.

Richard L.

Joan L.

Katherine W.

People with significant control

Richard L.

Accounts Documents

Company filings

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